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Filtered: Public bodies Iraq Sanctioned entity

Search guide · Data current as of 2025-10-02

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
ISIS-Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Al-Bashair Trading Company ltd
Organization · Export controlled · Sanctioned entity · Iraq
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
FREE LIFE PARTY OF KURDISTAN
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Harakat al-Nujaba
Organization · Export controlled · Sanctioned entity · Iraq · Syria
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
NIMR International L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
AFAQ DUBAI COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq

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Topics

230Sanctioned entity 36Export controlled 12Terrorism 5Counter-sanctioned entity 1Disqualified

Data sources

196Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)36US Trade Consolidated Screening List (CSL)34Taiwan Strategic High-Tech Commodities Entity List 34US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System

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